Piaggio Limited in 1b Knoll Rise ORPINGTON

Piaggio Limited ORPINGTON

Founded in 1992, Piaggio, classified under reg no. 02707127 is an active company. Currently registered at Central Court BR6 0JA, Orpington the company has been in the business for thirty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Julio L., Silvia D. and Mauro P.. Of them, Mauro P. has been with the company the longest, being appointed on 18 October 2011 and Julio L. has been with the company for the least time - from 30 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Piaggio Limited Address / Contact

Office Address	Central Court
Office Address2	1b Knoll Rise
Town	Orpington
Post code	BR6 0JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02707127
Date of Incorporation	Thu, 9th Apr 1992
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Julio L.

Position: Director

Appointed: 30 October 2023

Silvia D.

Position: Director

Appointed: 11 April 2019

Mauro P.

Position: Director

Appointed: 18 October 2011

Mark K.

Position: Director

Appointed: 25 July 2017

Resigned: 31 October 2023

Alberto R.

Position: Director

Appointed: 21 July 2015

Resigned: 31 January 2019

Shehryar K.

Position: Director

Appointed: 30 July 2014

Resigned: 14 November 2014

Collyer Bristow Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2011

Resigned: 09 April 2013

Iardena C.

Position: Director

Appointed: 18 October 2011

Resigned: 17 July 2014

Stefano S.

Position: Director

Appointed: 01 October 2009

Resigned: 17 July 2014

Piaggio Limited

Position: Corporate Director

Appointed: 06 December 2008

Resigned: 06 December 2008

Massimo G.

Position: Director

Appointed: 01 March 2007

Resigned: 15 December 2008

Gabriele G.

Position: Director

Appointed: 25 July 2005

Resigned: 18 October 2011

Anthony C.

Position: Director

Appointed: 25 July 2005

Resigned: 01 August 2017

Silvia B.

Position: Director

Appointed: 16 March 2005

Resigned: 29 March 2006

Paolo T.

Position: Director

Appointed: 16 March 2005

Resigned: 25 July 2005

Martin M.

Position: Director

Appointed: 15 January 2004

Resigned: 08 March 2005

Binetti G.

Position: Director

Appointed: 29 January 1999

Resigned: 23 September 2004

Massimo M.

Position: Director

Appointed: 10 July 1998

Resigned: 15 December 2008

Pietro A.

Position: Director

Appointed: 10 July 1998

Resigned: 30 March 2000

Giuseppe B.

Position: Director

Appointed: 30 April 1998

Resigned: 15 February 2002

Enrico A.

Position: Director

Appointed: 30 September 1997

Resigned: 27 January 1999

Stefano Z.

Position: Director

Appointed: 12 May 1997

Resigned: 15 January 2004

Luigi R.

Position: Director

Appointed: 12 May 1997

Resigned: 31 March 1998

Ferdinando R.

Position: Director

Appointed: 30 May 1996

Resigned: 01 May 1997

Robert C.

Position: Secretary

Appointed: 30 May 1996

Resigned: 19 December 2011

Rolf L.

Position: Director

Appointed: 30 May 1996

Resigned: 30 September 1997

Sergio S.

Position: Director

Appointed: 30 May 1996

Resigned: 01 May 1997

Balduccio D.

Position: Director

Appointed: 01 January 1995

Resigned: 30 March 2000

Dott M.

Position: Director

Appointed: 01 April 1994

Resigned: 30 May 1996

Dott M.

Position: Secretary

Appointed: 01 April 1994

Resigned: 30 May 1996

Saverio R.

Position: Secretary

Appointed: 05 May 1992

Resigned: 01 April 1994

Matteo R.

Position: Director

Appointed: 23 April 1992

Resigned: 30 May 1996

Saverio R.

Position: Director

Appointed: 23 April 1992

Resigned: 01 April 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1992

Resigned: 09 April 1992

Giuseppe T.

Position: Director

Appointed: 09 April 1992

Resigned: 30 September 1997

Carlo G.

Position: Secretary

Appointed: 09 April 1992

Resigned: 05 May 1992

London Law Services Limited

Position: Nominee Director

Appointed: 09 April 1992

Resigned: 09 April 1992

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Piaggio & C. S.p.a from Pontedera, Italy. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Piaggio & C. S.P.A

25 Viale Rinaldo, Pontedera, Pisa, 56025, Italy

Legal authority	Italy
Legal form	Company
Country registered	Italy
Place registered	Italy - Register Of Companies
Registration number	04773200011
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, March 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, March 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, April 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, April 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 22nd, May 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, May 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, April 2017	accounts	Free Download (24 pages)
AR01	Annual return made up to 2016-04-09 with full list of members filed on: 4th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, March 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to 2015-04-09 with full list of members filed on: 5th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-05: 250000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, March 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 29th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-04-09 with full list of members filed on: 2nd, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-02: 250000.00 GBP	capital
AA	Accounts made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-04-09 with full list of members filed on: 14th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-04-09 with full list of members filed on: 12th, April 2012	annual return	Free Download (6 pages)
AA	Accounts made up to 2011-12-31 filed on: 6th, March 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-04-09 with full list of members filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Accounts made up to 2010-12-31 filed on: 11th, March 2011	accounts	Free Download (18 pages)
AA	Accounts made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-04-09 with full list of members filed on: 5th, May 2010	annual return	Free Download (6 pages)
363a	Annual return made up to 2009-07-27 filed on: 27th, July 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-06-02 filed on: 2nd, June 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-06-02 filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Accounts made up to 2008-12-31 filed on: 28th, March 2009	accounts	Free Download (17 pages)
AA	Accounts made up to 2007-12-31 filed on: 23rd, December 2008	accounts	Free Download (17 pages)
AA	Accounts made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (17 pages)
AA	Accounts made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (17 pages)
AA	Accounts made up to 2005-12-31 filed on: 2nd, May 2006	accounts	Free Download (16 pages)
AA	Accounts made up to 2005-12-31 filed on: 2nd, May 2006	accounts	Free Download (16 pages)
363s	Annual return made up to 2006-05-02 filed on: 2nd, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-05-02 filed on: 2nd, May 2006	annual return	Free Download (8 pages)
AA	Accounts made up to 2004-12-31 filed on: 7th, July 2005	accounts	Free Download (16 pages)
AA	Accounts made up to 2004-12-31 filed on: 7th, July 2005	accounts	Free Download (16 pages)
363s	Annual return made up to 2005-04-20 filed on: 20th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-04-20 (Director resigned)	annual return
363s	Annual return made up to 2005-04-20 filed on: 20th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-04-20 (Director resigned)	annual return
363s	Annual return made up to 2004-05-17 filed on: 17th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-17 filed on: 17th, May 2004	annual return	Free Download (7 pages)
AA	Accounts made up to 2003-12-31 filed on: 5th, May 2004	accounts	Free Download (17 pages)
AA	Accounts made up to 2003-12-31 filed on: 5th, May 2004	accounts	Free Download (17 pages)
AA	Accounts made up to 2002-12-31 filed on: 9th, March 2004	accounts	Free Download (18 pages)
AA	Accounts made up to 2002-12-31 filed on: 9th, March 2004	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, November 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-04-18 filed on: 18th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-04-18 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-04-18 filed on: 18th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-04-18 (Director's particulars changed)	annual return
AA	Accounts made up to 2001-12-31 filed on: 4th, August 2002	accounts	Free Download (16 pages)
AA	Accounts made up to 2001-12-31 filed on: 4th, August 2002	accounts	Free Download (16 pages)
363s	Annual return made up to 2002-06-06 filed on: 6th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-06 filed on: 6th, June 2002	annual return	Free Download (7 pages)
AA	Accounts made up to 2000-12-31 filed on: 25th, May 2001	accounts	Free Download (16 pages)
AA	Accounts made up to 2000-12-31 filed on: 25th, May 2001	accounts	Free Download (16 pages)
363s	Annual return made up to 2001-04-18 filed on: 18th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-04-18 filed on: 18th, April 2001	annual return	Free Download (7 pages)
AA	Accounts made up to 1999-12-31 filed on: 8th, June 2000	accounts	Free Download (12 pages)
AA	Accounts made up to 1999-12-31 filed on: 8th, June 2000	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-04-14 filed on: 14th, April 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-04-14 filed on: 14th, April 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-04-14 (Director's particulars changed)	annual return
363s	Annual return made up to 1999-09-06 filed on: 6th, September 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-09-06 filed on: 6th, September 1999	annual return	Free Download (7 pages)
AA	Accounts made up to 1998-12-31 filed on: 29th, June 1999	accounts	Free Download (16 pages)
AA	Accounts made up to 1998-12-31 filed on: 29th, June 1999	accounts	Free Download (16 pages)
AA	Accounts made up to 1997-12-31 filed on: 15th, June 1998	accounts	Free Download (14 pages)
AA	Accounts made up to 1997-12-31 filed on: 15th, June 1998	accounts	Free Download (14 pages)
363s	Annual return made up to 1998-04-23 filed on: 23rd, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-04-23 filed on: 23rd, April 1998	annual return	Free Download (4 pages)
AA	Accounts made up to 1996-12-31 filed on: 27th, May 1997	accounts	Free Download (13 pages)
AA	Accounts made up to 1996-12-31 filed on: 27th, May 1997	accounts	Free Download (13 pages)
363s	Annual return made up to 1997-05-04 filed on: 4th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-05-04 filed on: 4th, May 1997	annual return	Free Download (6 pages)
AA	Accounts made up to 1995-12-31 filed on: 8th, July 1996	accounts	Free Download (13 pages)
AA	Accounts made up to 1995-12-31 filed on: 8th, July 1996	accounts	Free Download (13 pages)
363s	Annual return made up to 1996-06-13 filed on: 13th, June 1996	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to 1996-06-13 filed on: 13th, June 1996	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Accounts made up to 1994-12-31 filed on: 22nd, September 1995	accounts	Free Download (13 pages)
AA	Accounts made up to 1994-12-31 filed on: 22nd, September 1995	accounts	Free Download (13 pages)
363s	Annual return made up to 1995-04-11 filed on: 11th, April 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-04-11 filed on: 11th, April 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1994-06-03 filed on: 3rd, June 1994	annual return
363s	Annual return made up to 1994-06-03 filed on: 3rd, June 1994	annual return	Free Download
AA	Accounts made up to 1993-12-31 filed on: 17th, May 1994	accounts	Free Download
AA	Accounts made up to 1993-12-31 filed on: 17th, May 1994	accounts
AA	Accounts made up to 1992-12-31 filed on: 5th, October 1993	accounts
AA	Accounts made up to 1992-12-31 filed on: 5th, October 1993	accounts	Free Download
363x	Return made up to 09/04/93; full list of members filed on: 11th, June 1993	annual return	Free Download
363x	Return made up to 09/04/93; full list of members filed on: 11th, June 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 15th, May 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, May 1992	accounts

Piaggio Limited ORPINGTON

Piaggio Limited Address / Contact

Company Information / Profile

Company staff

Julio L.

Silvia D.

Mauro P.

Mark K.

Alberto R.

Shehryar K.

Collyer Bristow Secretaries Limited

Iardena C.

Stefano S.

Piaggio Limited

Massimo G.

Gabriele G.

Anthony C.

Silvia B.

Paolo T.

Martin M.

Binetti G.

Massimo M.

Pietro A.

Giuseppe B.

Enrico A.

Stefano Z.

Luigi R.

Ferdinando R.

Robert C.

Rolf L.

Sergio S.

Balduccio D.

Dott M.

Dott M.

Saverio R.

Matteo R.

Saverio R.

London Law Secretarial Limited

Giuseppe T.

Carlo G.

London Law Services Limited

People with significant control

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